Grandparent Scam Strikes Again

onFebruary 20, 2011

Put yourself in the shoes of a caring Grandmother. Let’s say one day you receive a call from your grandson telling you they’ve been in an accident and are being held in jail in the Dominican Republic. They want you to keep their little debacle a secret but they need you to wire money to them ASAP to get them out of jail.

What would you do?

Claudia Beach of Jacksonville, Florida recently faced this exact scenario recently and in a worried, emotional state, sent the money straight away to her needy “grandson”. Her “grandson” first called asking for $3,400 for bail out of the Dominican Republic jail he was stuck in.

“My emotions went wild. I couldn’t think. All I could think was he was in jail in a foreign country”.

She rushed to her nearest Publix and wired the money immediately via Western Union.

Keeping her “grandson”s secret she apparently didn’t discus this matter with the boy’s parents. The very next day she received another call from him. This time he said they were making him pay his medical expenses of $2,400.

To Western Union!

Later that very afternoon the phone rang again. This time sonny-boy was asking for $1,800 to pay for the medical expenses of the lady he hit.

She says that the employees at Western Union questioned her each time if she was sure if this was her grandson. When he called the first time he told her that he didn’t sound like himself since he had been in the accident and had stitches in his lips. In a concerned state, she bought this story.

The money was wired each time to a lawyer by the name of Angel Rosario. Money that Claudia Beach will never see again. A total of $8,300. She has since filed a complaint with the Federal Trade Commission and the local police. Beach has come forward with this story to bring awareness to others that might be at risk for this scam.

To protect yourself:

Do not disclose any information before you have confirmed it really is your grandchild.

If you’re not sure ask the caller for their middle name or the elementary school he or she attended.

Do not respond with a name but instead let the caller explain who he or she is.

What breaks my heart about this scam is that it preys on love. If you are a caring Grandparent be wary if you receive a call like this that tugs on your heart strings. If you receive a distress call from a family member in another country I would recommend first, verifying that they are in fact in another country. Using the bullet pointed suggestions above or maybe calling their cell phone? Or their parents to ask how they are doing and what they are up to? I understand there will be different cases for different family dynamics but before you pay up you need to verify an identity!

This guest post was submitted by Steve Rhode who is a consumer debt expert and helps debtors learn about getting out of debt and avoiding scams.

About Damon Day

As a Debt Coach and a Financial Advocate, I have saved my clients Millions of Dollars by exposing the debt relief scams that other consumers fall victim to. I work directly for my clients to create custom debt relief strategies based on their own unique circumstances. Consumers who speak with me first, come out far ahead of those who don't, every single time. Guaranteed. +Damon Day

7 Responses to “Grandparent Scam Strikes Again”

Actually, it’s the same thing about the privacy and giving away your personal details (and property) to people that you don’t know.

I understand that this is really a well thought scam, but it breaks my heart to hear that elderly people are being ripped off like that. Especially, because they had the best possible intention in the world.

I think the perps who prey on the elderly are the lowest of the low. There needs to be stricter laws that protect the elderly from scammers.Joe recently posted..Babe-A-Lonian Warrior Male Adult Costume(dofollow)

Hey Joe, I agree. Any sort of scammers are the lowest of the low in my book, but people that prey on the most vulnerable in society are the worst.

I almost didn’t approve your link because I saw male adult costume. However I clicked over and saw that it was just a roman toga for an adult. In the future you might want to name it something else Damon recently posted..Cost of Livin – High and Going Up(dofollow)

A good friend of mine had his grandparents fall prey to this scam. These guys knew his name and told his grandparents that he was stuck in a Mexican jail. The poor grandparents were taken for over $6,000 in less than 2 hours. How anyone can take advantage of the unknowing like that is beyond me.Vin recently posted..Investment Management(dofollow)

I can understand the grandmother’s emotional response. But an intellectual response was needed, too in order to protect her. The grandmother could have contacted the parents and casually asked about how her grandson was doing and where he was off too, now. When the parents said “he was here last night for dinner” or whatever it could have avoided this whole fiasco.

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